Pena Lasso Juan Maria

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SALONES FIGARO SL, LFC EXPERTOS EN COMPLIANCE PENAL SL, LA PINILLA SA

Summary

Pena Lasso Juan Maria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of SALONES FIGARO SL (Santa Cruz de Tenerife) since 28 May 2019, as well as in 1 other company. SALONES FIGARO SL is based in Santa Cruz de Tenerife and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 December 2011, at LA PINILLA SA; the most recent began on 28 May 2019. The offices held are Apoderado, Administrador Mancomunado and Secretario no Consejero. The companies are registered in Santa Cruz de Tenerife, Madrid and Segovia. The boards of these companies also include De Castro Infante Cesar Alejandro, Godino Garcia Alvaro, Blanco Lazaro Juan Jose and 14 others.

Offices held

ApoderadoAdministrador MancomunadoSecretario no Consejero

Commercial registries

Santa Cruz de Tenerife · Madrid · Segovia

Companies · current (2)

Apoderado since 28/05/2019

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 16 BORME filings

B38502894 · Santa Cruz de Tenerife

Administrador Mancomunado since 27/12/2016

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: Asesoramiento legal a sociedades y particulares, con especial foco en compliance penal, así como asesoría empresarial, consultoría económico financiera y legal. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o…

B87661088 · Madrid

Companies · former (1)

Former Secretario no Consejero · from 27/12/2011 to 11/05/2013

Active · Otras actividades deportivas (CNAE 9319) · Riaza · Sociedad Anónima (SA) · capital €3,498,733 · 11 BORME filings

A40002230 · Segovia

Timeline (4)

  1. 28/05/2019Appointed Apoderado of SALONES FIGARO SL · Santa Cruz de Tenerife
  2. 27/12/2016Appointed Administrador Mancomunado of LFC EXPERTOS EN COMPLIANCE PENAL SL · Madrid
  3. 11/05/2013Ceased as Secretario no Consejero of LA PINILLA SA · Segovia
  4. 27/12/2011Appointed Secretario no Consejero of LA PINILLA SA · Segovia

Co-directors (17)

LFC EXPERTOS EN COMPLIANCE PENAL SL
LA PINILLA SA

Network map

7 nodes Person Company
pena-lasso-juan-mariaSALONES FIGARO SLSALONES FIGARO SLLFC EXPERTOS EN COMPLIANCE PENAL SLLFC EXPERTOS EN COMP…DE CASTRO INFANTE CESAR ALEJANDRODE CASTRO INFANTE CE…GODINO GARCIA ALVAROGODINO GARCIA ALVAROBLANCO LAZARO JUAN JOSEBLANCO LAZARO JUAN J…MACHUCA VILAR JUAN MANUELMACHUCA VILAR JUAN M…

Identity matched by name · homonyms possible.